AZ CAPITAL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,600
- First publication
- 3 Jan 2025
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | COLLADO LAFUENTE SILVIA |
| Joint and several attorney-in-fact | ESCUDERO RAFAS JAVIER RAFAEL |
| Joint and several attorney-in-fact | GONZALEZ PEDROL JUAN IGNACIO |
| Joint and several attorney-in-fact | JULIA CORUJO JAVIER |
| Joint and several attorney-in-fact | LATORRE CLAUDIO JAVIER JOSE |
| Joint and several attorney-in-fact | MATA BATLLE VICTOR |
| Joint and several attorney-in-fact | SALAMERO LAORDEN ENRIQUE |
| Joint and several attorney-in-fact | SEBASTIAN SANZ FERNANDO |
| Joint and several attorney-in-fact | SMITH PRADO ALVARO |
| Joint and several attorney-in-fact | TELLEZ ISLA CARLOS |
| Joint and several attorney-in-fact | UGALDE REBOLLO ENRIQUE |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Board member | ESCUDERO RAFAS XAVIER |
| Board member | LUCAYA FORCADA FRANCISCO JORGE |
| Board member | MATA BATLE VICTOR |
| Board member | SEBASTIAN SANZ FERNANDO |
| Board member | TELLEZ ISLA CARLOS |
| Board member | UGALDE REBOLLO ENRIQUE |
| Chairperson | LUCAYA FORCADA FRANCISCO JORGE |
| Joint attorney-in-fact | COLLADO LAFUENTE SILVIA |
| Joint attorney-in-fact | MATA BATLLE VICTOR |
| Joint attorney-in-fact | SEBASTIAN SANZ FERNANDO |
| Joint attorney-in-fact | TELLEZ ISLA CARLOS |
| Attorney-in-fact (joint, and joint and several) | LUCAYA FORCADA FRANCISCO JORGE |
| Secretary (not a board member) | COLLADO LAFUENTE SILVIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Appointments | Notice 18271 |
| 8 Jan 2026 | Revocations, Appointments | Notice 7963 |
| 8 Jan 2026 | Revocations, Appointments | Notice 7962 |
| 8 Jan 2026 | Appointments | Notice 7961 |
| 29 Aug 2025 | Capital increase | Notice 389334 |
| 8 Apr 2025 | Appointments | Notice 164745 |
| 2 Apr 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 155936 |
| 3 Jan 2025 | Re-elections | Notice 2676 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/az-capital-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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